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Date 08 Jan 2020
Participants
Elyse Fox
Lia Ryland
Brianne Hagen
Nicole Shibata
Discussion topics Time
Item
Presenter
Notes
5 min
Introductions
(ALL)
5 min
Meeting frequency
Elyse Fox
10 min
DRC Recap
Elyse Fox
Dec 17th Meeting notes
Jan 7th meeting notes
Highlights:
Meetings: 1st Tuesday of the month @1pm
Notch8 vendor selected; will start work in Feb
DAWG: identify stakeholders (contacts, assess each campuses capacity and capabilities, leverage expertise)
Accessibility compliance concerns
DOIs: will be put forward to COLD for future funding (consortial DataCite membership?). Haven’t investigated how Hyrax handles minting DOIs but is on the radar for future dev. projects
5 min
Digital Archives WG coordination
Elyse Fox
DAWG meeting is 2nd Monday of the month @1pm; may alternate between public and WG only
Suggested we also have joint bi-monthly meetings with them to coordinate overall metadata projects
Consideration: Move MWG page to the Steering Committee Confluence page (link back to SW IG page)
25 min
Project planning
Elyse Fox
Clean up data dictionary and ensure compliance with Hyrax work forms Review rights statement URI Survey campuses re: identities, e.g., doi vs. handle, SCOPUS, ORCID, etc. Survey campuses: metadata reconciliation feedback (SFSU, Sonomo, Channel Islands) Decisions